Entity screening

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	16818 List date: 02 Oct 2026	ZHANG, Jicheng	Remark: (Linked To: CEC LIMITED) Program: SDNTK	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	16819 List date: 02 Oct 2026	WANG, Guoying WANG, Guo Ying	Country: CN Remark: (Linked To: CEC LIMITED) Program: SDNTK	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	List date: 02 Oct 2026	Suzhou Nuclear Power Research Institute Co. Ltd.	Country: CN Address: 1788 Xihuan Road, Suzhou, 215000	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	16824 List date: 02 Oct 2026	OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SAKHA (YAKUTSKAYA) TRANSPORTNAYA KOMPANIYA SAKHATRANS LLC SAKHATRANS OOO	Country: RU Address: 14 ul. Molodezhnaya Rabochi Pos. Vanino, 682860 Vaninski, Raion Khabarovski Krai Program: UKRAINE-EO13661	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	List date: 02 Oct 2026	Georgia Petrochemical and Aviatech	Country: GE Address: No. 35 Bldg. V Moscow Avenue, Tbilisi	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	16825 List date: 02 Oct 2026	AVIA GROUP LLC AVIA GROUP LTD	Country: RU Address: Terminal Aeroport Sheremetyevo Khimki, 141400 Moskovskaya obl. Program: UKRAINE-EO13661	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	List date: 02 Oct 2026	Corad Technology (China) Limited Corad Technology Limited	Country: HK Address: Room K, 5/F, Winner Factory Building No. 55 Hung To Road Kwun Tong Kowloon, Kwun Tong; Unit 1306, 13/F, Nanyang Plaza 57 Hung To Road Kwun Tong, Kwun Tong Remark: (See also addresses under Taiwan for this entry, which is listed as Corad Taiwan Representative Office).	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	16826 List date: 02 Oct 2026	AVIA GROUP NORD LLC	Country: RU Address: 17 A, Stratoyava St., Saint Petersburg Program: UKRAINE-EO13661	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	List date: 02 Oct 2026	NBH Industries	Country: MY Address: No. 154, Persiaran Raja Muda, Klang Selangor	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	16828 List date: 02 Oct 2026	LIMITED LIABILITY COMPANY STROYGAZMONTAZH SGM STROYGAZMONTAZH STROYGAZMONTAZH CORPORATION	Country: RU Address: 53 prospekt Vernadskogo, Moscow, 119415 Program: UKRAINE-EO13661	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	List date: 02 Oct 2026	Joint Stock Company Kaluga Scientific Research Institute of Radio Engineering (KNIRTI)	Country: RU Address: 2 Lenina Street, Zhukov, Zhukovski Region, Kaluzhskaya Oblast, Russian Federation, 249190	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	16829 List date: 02 Oct 2026	AKTSIONERNOYE OBSHCHESTVO BANK SEVERNY MORSKOY PUT AO SMP BANK SMP BANK SMP BANK, AO SMP BANK OPEN JOINT STOCK COMPANY	Country: RU Address: d. 71 k. 11, ul. Sadovnicheskaya Street, Moscow, 115035 Program: RUSSIA-EO14024; UKRAINE-EO13661	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	List date: 02 Oct 2026	Al Merikh General Trading	Country: AE Address: Suite #203, Bani Yas Tower, Dubai	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	16830 List date: 02 Oct 2026	STGH STG HOLDING LIMITED STG HOLDINGS LIMITED STROYTRANSGAZ HOLDING STROYTRANSGAZ HOLDING LIMITED	Country: CY Address: 33 Stasinou Street, Office 2 2003, Nicosia Strovolos Program: UKRAINE-EO13661	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	List date: 02 Oct 2026	Emirates Alloys Emirates Alloys General Trading LLC	Country: AE Address: No. 101 Marwan Ahmed Ali Building, Port Saeed Road, Dubai, 183799; No. 104b Sh Maryam Palace, Deira, Dubai	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	16831 List date: 02 Oct 2026	STG GROUP STROYTRANSGAZ STROYTRANSGAZ GROUP	Country: RU Address: 3 Begovaya Street, Building #1, Moscow, 125284 Program: UKRAINE-EO13661	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	List date: 02 Oct 2026	Super Alloys	Country: AE Address: No. 101 Marwan Ahmed Ali Building, Port Saeed Road, Dubai, 183799; No. 104b Sh Maryam Palace, Deira, Dubai	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	16832 List date: 02 Oct 2026	OAO STROYTRANSGAZ STROYTRANSGAZ OJSC	Country: RU Address: House 58, Novocheremushkinskaya St., Moscow, 117418 Program: UKRAINE-EO13661	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	List date: 02 Oct 2026	Al Saeed Talebi	Country: AE Address: No. 28 Street 6, Phase Springs 10, Emirates Hills, Dubai	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	16833 List date: 02 Oct 2026	STROYTRANSGAZ-M LLC	Country: RU Address: 26th Meeting of the Communist Party Street, House 2V, Novy Urengoy, Tyumenskaya Oblast, Yamalo-Nenetsky Autonomous Region, 629305 Program: UKRAINE-EO13661	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
24355 results found.